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Stoyan Lozanov

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Fraud: The New Language of Love
Last year saw 56,000 new reports of romance scams. And the crime wave has already cost victims and financial institutions billions. So, what can we learn from the thousands of victims who’ve already fallen prey to these scammers, and why should we care?...
How to Solve the Challenges of Sanction Screening
For financial institutions, the sanctions landscape is a minefield. It is not enough to be aware of the risks and dangers associated with violating sanctions regulations. It's a one-sided game. As a result, using sanction screening solutions is now more important than ever....